East Coast Crypto Compliance Symposium 2020 – Slides and Resources

Thanks for attending the East Coast Crypto Compliance Symposium on March 6, 2020. We hope it brought you fresh ideas on this evolving topic, and new tools to counter financial criminals in the crypto space.

Below are the slides used during each session, as well as some additional decks provided by speakers as reference materials. You’ll also find a range of resources contributed by speakers and moderators – From whitepapers to regulatory actions to practical tools.

Session 1: Crypto and Traditional Financial Services: Worlds Apart or One World?

View Slide Deck Here

  • Presented by:
    • Jeffrey Billingham, VP of Capital Markets, Chainalysis
    • Mark duBose, Chief Compliance Officer, Circle Internet Financial
    • Alison McArdle, Director of Compliance, Fidelity Digital Assets

Session 2: Following the (Digital) Money – Case Studies on Blockchain Tracing in Money Laundering, Fraud and More

View Slide Deck Here

  • Presented by:
    • Hank Basile, Supervisory Special Agent, Homeland Security Investigations
    • Joanna Marathakis, Senior Manager, Compliance, Circle Internet Financial
    • Jordon Sorrell, Intelligence Research Specialist, Homeland Security Investigations

Other Resources:

Session 3: Crypto Compliance After the FATF Guidance – What It Means for Banks, Crypto Exchanges and Others

View Slide Deck Here

  • Presented by:
    • Adam Goldstein, Deputy Chief Compliance Officer, Gemini Trust
    • Steve Ryan, COO and Co-Founder, CipherTrace

Other Resources:

Session 4: Blockchain Applications in the Financial World – Use Cases in Digital Identities, Smart Contracts and More

View Slide Deck Here

  • Presented by Dr. David Utzke, Senior Analyst, US Government

Session 5: Crypto and Hawala Networks: Key Concerns and Policy Considerations

View Slide Deck Here (Coming Soon)

  • Presented by Nikos Passas, Professor, Northeastern University

Other Resources: TBD

Session 6: Paying for Pot – Lessons Learned After Legal Cannabis and Where We Go Next

View Slide Deck Here

  • Presented by Deirdra O’Gorman, Founder, Empyreal Logistics and DX Consulting